UBERIOR NOMINEES LIMITED
Company is dissolved
General Information
NAME
UBERIOR NOMINEES LIMITED
COMPANY NUMBER
SC045006
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/09/1967
(57 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1YZ
Telephone: 01312437053
TPS: No
Bank Of Scotland
The Mound
Edinburgh
Lothian
EH1 1YZ
Telephone: 2437053
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/09/2024 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
Credit Risk Overview
Want to learn more about UBERIOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBERIOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBERIOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1990 - 31/08/1997 (7 years and 6 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
06/06/1991 - 10/04/1995 (3 years and 10 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
06/06/1991 - 30/05/1995 (3 years and 11 months) Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/09/2024 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 13/11/2023 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 03/11/2023 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 01/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
| 11/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 02/02/2018 | John Patrick O'Dwyer (924242635) has left the board |
| 02/02/2018 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 26/01/2018 | New Board Member John Patrick O'Dwyer (924242635) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | Sean Carl Quinn (919927260) has left the board |
| 28/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Philippa Mary Clarke (919958669) Appointed |
| 20/06/2016 | William Molloy (912976102) has left the board |
| 16/06/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Sean Carl Quinn (919927260) Appointed |
| 07/07/2015 | HBOS DIRECTORS LIMITED (915643832) has left the board |
| 07/07/2015 | New Accounts filed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917665638) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (917665638) Appointed |
| 19/03/2013 | Paul Gittins (916492849) has left the board |
| 24/01/2013 | New Annual Return filed |
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